Compliance Officer - Rīga

Oro Pay Ltd is a fast-growing fintech company seeking an experienced Onboarding and Compliance Officer to ensure our Company's activities comply with regulatory requirements amongst others with acquiring card scheme rules and internal policies. · ...

+We're seeking an experienced Risk & Compliance Assurance Officer to join our team at Luminor.*Yes you can That's our attitude towards our work ambitions ideas relationships.Maintain accurate documentation ensure timely follow-up on risk compliance audit actions Prepare assurance ...

Job summary · Join our team as a Risk & Compliance Assurance Officer in IT. · We at Luminor believe that anyone has the potential to achieve big things and encourage everyone to achieve them professionally and personally. ...

+Join our team as a Risk & Compliance Assurance Officer in IT and get the opportunity to build a local banking champion. · ...

We are looking for a candidate primarily already located within the Baltics as Risk & Compliance Assurance Officer. The ideal candidate will have proven experience in ICT operational risk management, compliance or internal control processes. · Support the implementation and monit ...

Are you detail-oriented and passionate about ensuring adherence to regulations? Join us as Compliance Monitoring Officer · You will be a part of Compliance Control & Monitoring team in Riga which is an integrated part of SEB Group Compliance. · ...

We are seeking a detail-oriented Compliance Monitoring Officer to join our team in Riga. As part of the SEB Group Compliance Control & Monitoring team , you will be responsible for monitoring activities and controls related to financial markets' activities.You will also perform c ...

+Робота в компанії NDA iGaming Brand. Власний продуктова компанія з понад 6-річним досвідом на ринку та командою 200+ спеціалістів. · +Очікується досвідчений Chief Product Officer, який сформує продуктове бачення, побудує команду з нуля та підготує продукт до успішного запуску на ...

This is an exciting opportunity to join a modern financial institution as a Management Board Member responsible for AML/CFT, Compliance, and Risk Management. · Provide strategic leadership and oversight of AML/CFT, Compliance, Legal, and Risk functions. · Act as the senior execut ...

The Group FCC Sanctions Officer is responsible for advising WL Iberia entities while also serving as an FCC advisor for the Group FCC team. · We are looking for big thinkers who can drive positive change step up and show what's next people with passion can-do attitude and a hunge ...

We're seeking a People Partner to join our Latvia team and provide exceptional support to our employees and become a part of the HR department. ...

We are seeking a Legal & Compliance Manager to join our team at Roche Latvia Pharma Division. As a key member of our organization, you will play a critical role in ensuring compliance with all relevant requirements and internal policies. · Collaborate closely with internal and ex ...

We are looking for our first Facilities Manager for our brand new office in Riga. You will proactively manage, maintain and develop our new office, ensuring an excellent working environment for employees and business activities. · You'll be a founding member of our Epson Business ...

We are looking for a skilled Senior Payroll & HR Administration professional to join our team in Riga. · ...

We are seeking a Mid-to-Senior-Level Lawyer to join our Legal Department. · Key responsibilities include ensuring compliance with applicable laws, regulations, and statutory requirements across the EU, · advising on legal matters impacting business strategy, operations, · risk ma ...

We are seeking an experienced and hands-on People Operations Team Lead to take leadership of a small team responsible for HR Office Administration and Marketing functions. · Extensive experience in HR (minimum 3 years ideally in a leadership role) · Strong knowledge of HR best pr ...

We are an IT consulting company specializing in capital markets technology and financial infrastructure- basically, we help major financial institutions operate more efficiently by creating custom software solutions. · Bachelor's degree in computer science, Information Security, ...

People Operations Team Lead · ABOUT THE COMPANY · We are an international technical solutions provider for the eCommerce and financial industries. Headquartered in Limassol, Cyprus, with a representative office in Riga, Latvia, we have been fully operational and self-sustaining s ...

We are looking for a detail-oriented and proactive Onboarding & Compliance Specialist to manage KYB/KYC documentation and ensure smooth onboarding processes with banks and acquirers. · Prepare and update document packages for company onboarding with banks and acquirers. · Verify ...

We are seeking an External Engagement Coordinator – Grants, Sponsorships and Donations Specialist to join our team at Roche. As a member of our team, you will be responsible for ensuring the effective handling of grants, sponsorships and donations requests initiated by Roche R&D ...